Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,644,600
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Grover
Akash Grover
Director/Designated Partner
about 1 year ago
Puneet Singh Jaggi
Puneet Singh Jaggi
Director/Designated Partner
about 2 years ago
Anmol Singh Jaggi
Anmol Singh Jaggi
Director/Designated Partner
over 2 years ago
Shalmali Kaur Jaggi
Shalmali Kaur Jaggi
Director
over 6 years ago

Charges

9 Crore
16 March 2012
Tata Capital Financial Services Limited
31 Lak
17 January 2011
Tata Capital Limited
31 Lak
17 January 2011
Tata Capital Limited
31 Lak
23 September 2021
Axis Bank Limited
2 Crore
09 September 2021
Axis Bank Limited
2 Crore
06 September 2021
Axis Bank Limited
2 Crore
16 March 2012
Tata Capital Financial Services Limited
0
09 September 2021
Axis Bank Limited
0
06 September 2021
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
17 January 2011
Tata Capital Limited
0
17 January 2011
Tata Capital Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
09 September 2021
Axis Bank Limited
0
06 September 2021
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
17 January 2011
Tata Capital Limited
0
17 January 2011
Tata Capital Limited
0

Documents

Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Form MGT-14-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Optional Attachment-(1)-21042020
Altered memorandum of association-21042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-06072019_signed
Interest in other entities;-05072019
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Form ADT-1-28062019_signed
Form MGT-14-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019